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Clean Slate Press Limited

Type: NZ Limited Company (Ltd)
9429034602348
NZBN
1678439
Company Number
Registered
Company Status
Current address
9 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 Oct 2014

Clean Slate Press Limited, a registered company, was started on 12 Aug 2005. 9429034602348 is the business number it was issued. This company has been managed by 4 directors: Robert Roydhouse - an active director whose contract began on 12 Aug 2005,
Sandra Lee Roydhouse - an active director whose contract began on 12 Aug 2005,
Frances Sara Mcbeath - an inactive director whose contract began on 12 Aug 2005 and was terminated on 06 May 2021,
Melissa Jane Murchison - an inactive director whose contract began on 12 Aug 2005 and was terminated on 04 Mar 2009.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 9 George Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Clean Slate Press Limited had been using Suite 1, Level 1, 93 Dominion Road, Mt Eden, Auckland 1024 as their registered address up until 20 Oct 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 1, Level 1, 93 Dominion Road, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 18 Aug 2009 to 20 Oct 2014

Address: 10 Canterbury Place, Parnell, Auckland

Registered & physical address used from 12 Aug 2005 to 18 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Roydhouse, Sandra Lee Freemans Bay
Auckland
1011
New Zealand
Individual Roydhouse, Robert Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Medland Trustees Limited
Shareholder NZBN: 9429033349046
36 Kitchener Street
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roydhouse, Sandra Lee Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roydhouse, Robert Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Mcbeath, Andrew Jephson Mt Eden
Auckland

New Zealand
Individual Mcbeath, Frances Sara Glen Eden
Auckland
0602
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Mcbeath, Frances Sara Glen Eden
Auckland
0602
New Zealand
Individual Mcbeath, Frances Sara Glen Eden
Auckland
0602
New Zealand
Individual Murchison, Melissa Jane Balmoral
Auckland
Individual Webster, Timothy Charles Balmoral
Auckland
Individual Murchison, Melissa Jane Balmoral
Auckland
Individual Blease, John Wilfrid Balmoral
Auckland
Directors

Robert Roydhouse - Director

Appointment date: 12 Aug 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2013


Sandra Lee Roydhouse - Director

Appointment date: 12 Aug 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2013


Frances Sara Mcbeath - Director (Inactive)

Appointment date: 12 Aug 2005

Termination date: 06 May 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Nov 2016


Melissa Jane Murchison - Director (Inactive)

Appointment date: 12 Aug 2005

Termination date: 04 Mar 2009

Address: Balmoral, Auckland,

Address used since 12 Aug 2005

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